1
1&2 City Business Centre, Hyde Street, Winchester, HampshireCorporate (4 parents)
Equity (Company account)
5 GBP2023-09-30
Officer
2021-10-08 ~ nowIIF 9 - director → ME
2
286b Chase Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-01-18 ~ dissolvedIIF 1 - director → ME
Person with significant control
2022-01-18 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
42 Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-953,611 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
4
42 Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2,409,527 GBP2023-12-31
Officer
1999-12-21 ~ nowIIF 20 - secretary → ME
5
42 Park Road, LondonDissolved corporate (2 parents)
Officer
2000-07-26 ~ dissolvedIIF 18 - secretary → ME
6
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2012-09-28 ~ dissolvedIIF 11 - director → ME
2012-09-28 ~ dissolvedIIF 21 - secretary → ME
7
1 Kings Avenue, Winchmore Hill, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-11-27 ~ nowIIF 22 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
8
42 Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
535,007 GBP2023-05-31
Officer
2020-05-29 ~ nowIIF 8 - director → ME
Person with significant control
2020-05-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
9
CEGAN MEDIA LTD - 2008-11-25
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-29
Officer
2011-03-01 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2011-06-01 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
286b Chase Road, LondonCorporate (2 parents)
Equity (Company account)
71,013 GBP2024-03-31
Officer
2007-03-19 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
42 Park Road, London, EnglandCorporate (3 parents)
Equity (Company account)
277,724 GBP2024-03-31
Officer
2006-03-03 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Elsley Court, 20 Great Titchfield Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-57,377 GBP2023-12-31
Person with significant control
2020-12-03 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
54 Marlborough Mansions, Cannon Hill, LondonCorporate (3 parents)
Equity (Company account)
843,230 GBP2024-04-05
Officer
2003-01-30 ~ nowIIF 16 - director → ME
15
42 Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
423,830 GBP2023-12-31
Officer
2019-12-13 ~ nowIIF 7 - director → ME
Person with significant control
2019-12-13 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
16
286b Chase Road, Southgate, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-03-22 ~ nowIIF 3 - director → ME
Person with significant control
2017-03-22 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE